Article R561-20-2
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
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Showing 5181–5190 of 56993 articles for “Art. L 420-2 — TFEU Art. 102”
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
For the purposes of organising the visit provided for in article L. 4624-2-1, the employer shall inform his occupational health and prevention service, as soon as he is aware of it, of the cessation o…
Is assimilated to residence in France when such residence constitutes a condition for the acquisition of French nationality: 1° The residence outside France of a foreigner who carries out a public or…
The following are subject to the provisions of Commission Regulation (EU) No 651/2014 of 17 June 2014 declaring certain categories of aid compatible with the internal market in application of Articles…
For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…
The request for authorisation is sent to the public prosecutor at the court of appeal in whose jurisdiction the reservist's first posting is located. Depending on the unit or service of this first pos…
The regional directorate for youth, sport and social cohesion provides the committee's secretariat.
I. - The technical and financial information provided for in 5° of I of Article L. 441-3-1 includes the following information:1° The amount of the theoretical mathematical provision calculated at 31 D…
Any association that has been duly registered for at least five years on the date of the incident and whose statutory purpose includes the fight against violence, insults, defamation, moral harassment…
I.-It is hereby instituted a tax due in respect of sums collected by businesses in the digital sector defined in III, in return for the provision in France, over the course of a calendar year, of the…
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